The Torrington Group Ltd. Head office in Leytonstone. Check Director.

The Torrington Group Ltd, Leytonstone

The Torrington Group Ltd is a private limited company. Once, it was named Not Done Yet Limited (changed on 2020-08-21). Situated at Leytonstone House, 3 Hanbury Drive, Leytonstone E11 1GA, this 7 years old firm was incorporated on 2016-08-09 and is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
2 directors can be found in this enterprise: Robert O. (appointed on 09 August 2016), Mark C. (appointed on 09 August 2016).

About
Name: The Torrington Group Ltd
Number: 10320535
Incorporation date: 2016-08-09
End of financial year: 31 May


Address:	Leytonstone House 3 Hanbury Drive Leytonstone E11 1GA
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Robert O.

9 August 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark C.

9 August 2016 - 14 January 2021

Nature of control:	25-50% voting rights 25-50% shares

The date for The Torrington Group Ltd confirmation statement filing is 2024-05-04. The last confirmation statement was submitted on 2023-04-20. The date for a subsequent accounts filing is 29 February 2024. Latest accounts filing was filed for the time up until 31 May 2022.

2 persons of significant control are reported in the Companies House, namely: Robert O. that has over 3/4 of shares, 3/4 to full of voting rights. Mark C. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/05/31 filed on: 14th, December 2023 \| accounts	Free Download (43 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/05/31 filed on: 14th, December 2023 \| accounts	Free Download (43 pages)
CS01	Confirmation statement with no updates 2023/04/20 filed on: 3rd, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/05/31 filed on: 3rd, February 2023 \| accounts	Free Download (39 pages)
CS01	Confirmation statement with no updates 2022/04/20 filed on: 17th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/05/31 filed on: 28th, February 2022 \| accounts	Free Download (40 pages)
AA	Dormant company accounts reported for the period up to 2020/05/31 filed on: 27th, May 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2021/04/20 filed on: 20th, April 2021 \| confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control 2021/01/14 filed on: 20th, April 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/01/14 filed on: 20th, April 2021 \| persons with significant control	Free Download (1 page)
SH01	7.56 GBP is the capital in company's statement on 2021/01/14 filed on: 3rd, February 2021 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 2nd, February 2021 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 2nd, February 2021 \| incorporation	Free Download (27 pages)
SH02	Sub-division of shares on 2021/01/14 filed on: 2nd, February 2021 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/08/21 filed on: 21st, August 2020 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
CS01	Confirmation statement with no updates 2020/08/08 filed on: 18th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 3rd, March 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2019/08/08 filed on: 14th, August 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 5th, March 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/08/08 filed on: 28th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 15th, March 2018 \| accounts	Free Download (8 pages)
CH01	On 2017/11/20 director's details were changed filed on: 20th, November 2017 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2017/05/15 filed on: 20th, November 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/08/08 filed on: 4th, September 2017 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/08/17 filed on: 17th, August 2017 \| resolution	Free Download (3 pages)
AA01	Previous accounting period shortened to 2017/05/31 filed on: 8th, August 2017 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 9th, August 2016 \| incorporation	Free Download (38 pages)

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